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December 12 , 2007 - 1:30 PM - ISC Meeting Agendum & Minutes

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Y

Jerry Esch
Sandia National Lab
[email protected]
01/01/08 Term

Y

Clint Hubbard
Chief Information Officer, ISD
768-2926
[email protected]
01/01/08 Term

Y

Frank Roth
City Council
768-2511
[email protected]
01/01/05 Term

Y

Ed Adams
Chief Operating Officer
768-3000
[email protected]
01/01/08 Term

Y

Moira Gerety
UNM
277-0752
[email protected]
01/01/08 Term

Y

C. Griffin Newcomb
PNM
241-0818
[email protected]
01/01/10 Term

 


Housekeeping:

 

 

 


                 Call to order

Ed Adams

 

 


Rollcall

Misty

 

Next meeting scheduled to be January 9, 2007


Review and Approve Agendum

Ed Adams

1

 Hubbard made motion to APPROVE, Gerety 2nd, remaining agreed.


Review and Approve Minutes from Previous Meeting

Ed Adams

 1

(Minutes were emailed for review by committee)  - Hubbard made motion to APPROVE, Gerety 2nd, remaining agreed.     


Public Comment:

 

0

 


New Business:

 

0

  •  

Large Projects for Review:

 

0

 

TRC Actions and Members Present:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Date: November 15, 2007     Time: 10:00 AM

  • No Meeting

Date: December 6, 2007        Time: 10:00 AM

  • DonorPerfect Enhanced Upgrade - $2,433.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
  • N. Valley VSA Arts of NM Apple Macs - $7,457.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo - No FCS representative to present, deferred to 12/20/07 TRC Meeting.
  • VSA Arts Pathfinder Software - $6,275.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
  • AFD FireRMS 5.0 Mobile Software - $66,840.00 – FIRE – Richard R. Duran – Deferment requested.
  • IT Test laptops - $4,029.98 – AVIATION – Patrick V. Frias - Nunez made motion to APPROVE, Saraphon 2nd, remaining agreed.  
  • Bus Camera Retrofit Project - $420,000.00 – TRANSIT – Narong J. Saraphon - Nunez made motion to APPROVE, Framel 2nd, remaining agreed. Forward to ISC.  
  • Cittio Enterprise-Class Systems Monitoring Platform - $24,729.00 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones - Nunez made motion to APPROVE, Framel 2nd, remaining agreed.  

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies, Procedures, Standards, Guidelines:

  • None

Revised Policies, Procedures, Standards and Guidelines:
New Policies, Procedures, Standards, Guidelines:

  • None

Revised Policies, Procedures, Standards and Guidelines:

  • None

CONSENT AGENDA:

  • None

 Y        

Clint Hubbard
ISD
768-2926
[email protected]

Y

Diane Schaller 
ISD
768-2816
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

N

Dane VanPelt
ISD
768-2797
[email protected]

N

Brian Osterloh
ISD
768-2922
[email protected]

Y

Patrick Frias
AVI
244-7791
[email protected]

Y

Robert Nunez
DMD
768-2957
[email protected]

N

David Depies
APD
768-2435
dde[email protected]

Y

Tony Schupp
SWD
761-8130
[email protected]

Y

Joe Saraphon
TRANSIT
724-3113
[email protected]

Y

Chris Framel
WUA
768-2907
[email protected]

N

Danny Nevarez
EHD
768-2639
[email protected]

Y

Mickey Fehr
CSD-BioPark
764-6237
[email protected]

Y

Gary Anderson
Senior Affairs
764-6454
[email protected]

N

Kyle Roth
Planning
924-3873
[email protected]

Y

John Meier
CSD-Library
768-5181
[email protected]

Y

David Thorp
Animal Welfare
764-1152
[email protected]




Standard Equipment over $25K Approved by the ISD Officer:

All

1

  • Ten Gigabit Core Network Upgrade - $140,573.13 – FINANCE & ADMINISTRATIVE SERVICES – Ken C. Carter – APPROVED 11/27/07

Review IS Requests over $25K:

All

20

  • Bus Camera Retrofit Project - $420,000.00 – TRANSIT – Narong J. Saraphon –  Hubbard made motion to APPROVE, Newcomb 2nd, remaining agreed.

Review and Approval of Policies:

All

0

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -
New Policies, Procedures, Standards, Guidelines:

  • None

Revised Policies, Procedures, Standards and Guidelines:

  • None

CONSENT AGENDA:

  • None

Unfinished Business:

 

0

 


Large Project Status:

 

0

 


Action Items:

 

0

 


Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 


Total Time

 

24

 

 

 

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